Shri N.L. Refiners Private Limited
Founded in 2005 and headquartered in Uttar Pradesh, India.
2005 | Kanpur, Uttar Pradesh (India) | Active
Shri N.L. Refiners Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Shri N.L. Refiners
Shri N.L. Refiners Private Limited (SNRPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2005 and has a history of 19 years and nine months. Its registered office is in Kanpur, Uttar Pradesh.
The Corporate was formerly known as Shiv Shashwat Solvents Private Limited. The Company is engaged in the Musical Instruments Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Lakshya Vaish and Vaibhav Vaish serve as directors at the Company.
Company Details
- Location Kanpur, Uttar Pradesh
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110UP2005PTC030212
- Company No.
030212
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Musical Instruments
Shri N.L. Refiners Private Limited
Explore comprehensive data for Shri N.L. Refiners Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shri N.L. Refiners?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lakshya Vaish  | Director | 27-Dec-2023 | Current |
| Vaibhav Vaish | Director | 30-Dec-2013 | Current |
Financial Performance of Shri N.L. Refiners.
Shri N.L. Refiners Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shri N.L. Refiners?
In 2017, Shri N.L. Refiners had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shyam Udyog Refinery Private Limited
Vaibhav Vaish is a mutual person
- Namdev Tradelink Private Limited
Vaibhav Vaish is a mutual person
- Arpita Commosales Private Limited
Vaibhav Vaish is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2014 | Punjab National Bank | ₹5.00 M | Satisfied |
How Many Employees Work at Shri N.L. Refiners?
Unlock and access historical data on people associated with Shri N.L. Refiners, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shri N.L. Refiners, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri N.L. Refiners's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shri N.L. Refiners
Recent activity within the organization
- Annual General Meeting
Shri N.L. Refiners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri N.L. Refiners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Lakshya Vaish was appointed as a Director was appointed as a Director on 27 Dec 2023 & has been associated with this company since 1 year 3 months .
- Charges
A charge registered on 26 Sep 2014 via Charge ID 10526040 with Punjab National Bank was fully satisfied on 20 Dec 2019.
- Charges
A charge with Punjab National Bank amounted to Rs. 5.00 M with Charge ID 10526040 was registered on 26 Sep 2014.
- Director Appointment
Vaibhav Vaish was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 11 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Shri N.L. Refiners Private Limited?
Shri N.L. Refiners Private Limited was incorporated on 23 Jun 2005.
What is authorized share capital and paid-up capital of Shri N.L. Refiners Private Limited?
The authorized share capital of Shri N.L. Refiners Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shri N.L. Refiners Private Limited?
Currently 2 directors are associated with Shri N.L. Refiners Private Limited.
- Lakshya Vaish
- Vaibhav Vaish
What is the registered address of Shri N.L. Refiners Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri N.L. Refiners Private Limited is 24/276 2Nd Flour Vijayabank Builing Halsey Road India, Kanpur, Uttar Pradesh.
What is the corporate identification number (CIN) and company number of Shri N.L. Refiners Private Limited?
The corporate identification number (CIN) of Shri N.L. Refiners Private Limited is U74110UP2005PTC030212 and the company number is 030212 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shri N.L. Refiners Private Limited filed with the ROC?
The most recent Balance Sheet for Shri N.L. Refiners Private Limited was filed with the ROC on 31 Mar 2024.
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